Certificate under SEBI (Depositories and Participants) Regulations, 2018

CG Power and Industrial Solutions Limited Registered Office: ONE UNITY CENTER, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India T: +91 22 3120 7777 W: www.cgglobal.com Smart solutions. Corporate Identity Number: L99999MH1937PLC002641 Strong relationships. Our Ref: COSEC/047/2026-27 13th July, 2026 By portal The Corporate Relationship Department The Assistant Manager - Listing BSE Limited National Stock Exchange of India Ltd. 1st Floor, New Trading Ring Exchange Plaza, Bandra-Kurla Complex Rotunda Building, Bandra (East) Phiroze Jeejeebhoy Towers Mumbai 400 051 Dalal Street, Mumbai 400 001 Scrip Code : 500093 Scrip Id : CGPOWER Dear Sir/Madam, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st April, 2026 to 30th June, 2026. Please find enclosed certificate dated 13th July, 2026 issued by Datamatics Business Solutions Limited, Registrar and Share Transfer Agent of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st April, 2026 to 30th June, 2026. Request you to kindly take the same on record. Thanking you, Yours faithfully, For CG Power and Industrial Solutions Limited Sanjay Kumar Chowdhary Company Secretary and Compliance Officer Encl: As above Datamatics Business Solutions DBSL/CG/QR/2026 July 13, 2026 The Compliance Officer/ Company Secretary CG Power and Industrial Solutions Ltd One Unity Center, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai - 400013. Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Ref: Security Code -500093 ISIN: INE067A01029 Dear Sir/Madam, This is to certify that the securities of CG Power and Industrial Solutions Limited ('the Company') received by us during the quarter ended June 30, 2026 for dematerialization are listed on BSE Limited and National Stock Exchange of India Limited (collectively known as 'stock exchanges'). The certificate of such securities have been mutilated and cancelled after due verification and the name of the Depository has been substituted in the Register of Members of the Company as the registered owner, within 15 days of receipt of the certificate of security. We request you to take this information on record. Thanking you, Yours truly, For Datamatics Business Solutions Ltd Au~fsignatory. Datamatics Business Solutions Limited Regd. Off.: Plot No. A-16 & 17, Part B Cross Lane, MIDC, Andheri (E), Mumbai -400093, India. Tel. +912266712001 -2006 I Fax.+ 912266712011 I GIN No.: U74140MH1982PLC028446